Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Boxdex Limited
- Incorporated
- 8 May 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Russ Bason
- Accounts type
- Micro entity
- Region
- South East
- Address
- Victoria House Suite 1ASouth StreetFarnhamGU9 7QU
Officers 3 active
Officer details are public data from the Companies House register.
Bason, Russ
Director · Appointed 19 May 2025
British
Born December 1964 (61)
Director · Appointed 29 May 2018
British
Born August 1956 (70)
Corporate Secretary · Appointed 5 November 2016
Officer history (29 former)
30 April 2026
Resigned Robinson, Nicholas Alan as Director
19 May 2025
Appointed Bason, Russ as Director
19 March 2025
Appointed Robinson, Nicholas Alan as Director
17 March 2025
Resigned Day, Heather Margaret Rosemary as Director
24 February 2025
Resigned Robinson, Nick as Director
29 May 2018
29 May 2018
Appointed Day, Heather Margaret Rosemary as Director
2 May 2017
Resigned Woodage, Sarah Jean as Director
5 November 2016
3 November 2016
25 July 2016
Appointed Robinson, Nick as Director
10 April 2016
Resigned Stanley, Clive Anthony as Director
9 October 2015
Resigned Remmington, John Elstow as Director
6 July 2015
Appointed Stanley, Clive Anthony as Director
11 July 2014
Resigned Rachel, Jennifer Jean as Director
30 January 2014
Resigned Johnson, Philippa Ann Marie as Director
12 April 2011
Appointed Johnson, Philippa Ann Marie as Director
23 September 2008
Resigned Bason, Russ as Director
27 May 2008
Appointed Bason, Russ as Director
13 March 2006
Appointed Woodage, Sarah Jean as Director
7 July 2004
Resigned Allison, Helen as Director
30 June 2003
30 June 2003
24 February 2003
Resigned Bunce, Cristian Stephen as Director
12 September 2002
Appointed Rachel, Jennifer Jean as Director
12 September 2002
Appointed Remmington, John Elstow as Director
25 May 2001
Resigned Taylor, Katrina Helene as Director
1 April 2001
1 April 2001
Appointed Bunce, Cristian Stephen as Director
22 December 2000
3 July 2000
Resigned Taylor, Katrina Helene as Secretary
3 July 2000
3 July 2000
Resigned Potter, Gordon Anthony as Director
3 July 2000
Resigned Rachel, Jennifer as Director
3 July 2000
Resigned Allison, Helen as Secretary
8 June 1999
Appointed Taylor, Katrina Helene as Secretary
8 June 1999
Appointed Taylor, Katrina Helene as Director
24 April 1999
Resigned Taylor, John as Director
3 July 1998
Resigned Saunders, Fiona as Director
3 July 1998
Resigned Saunders, Fiona as Secretary
3 July 1998
Appointed Allison, Helen as Secretary
3 July 1998
Appointed Taylor, John as Director
19 June 1997
Resigned Robshaw, Mark Eugene as Secretary
27 May 1997
Resigned Robshaw, Mark Eugene as Director
27 May 1997
Appointed Saunders, Fiona as Secretary
27 May 1997
Appointed Saunders, Fiona as Director
29 August 1995
Appointed Allison, Helen as Director
29 March 1993
Resigned Jagger, Paul as Director
29 March 1992
Appointed Rachel, Jennifer as Director
6 March 1992
Appointed Jagger, Paul as Director
6 March 1992
Resigned Scullion, Harry Gerard as Director
29 March 1991
Resigned Avery, Theresa Elizabeth as Director
29 March 1991
Resigned Avery, Colin as Director
29 March 1991
Resigned Avery, Theresa Elizabeth as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 25 December 2025 · micro entity accounts
- Net Assets
- £394
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £619 | £394 | £394 | £394 | £319 | £144 | £9 |
| Creditors (< 1 year) | £225 | £0 | £0 | ||||
| Net Current Assets | £394 | £394 | £394 | £394 | £319 | £149 | £14 |
| Net Assets | £394 | £394 | £394 | £394 | £319 | £14 | £14 |
| Shareholder Funds | £394 | £394 | £394 | £394 | £319 | £14 | £14 |
Filings
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